WATERSOFTHE valley
Committed to life
—-
Valparaíso, April 7, 2022
N* 041
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O’Higgins N*1449
SANTIAGO
REF.: Resignation of director
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
N*88.
Dear Sir or Madam:
In accordance with the provisions of articles 9, paragraph 2, and 10
of Law No. 18,045, General Standard No. 30, and specially empowered by the Board of Directors for this purpose,
I inform you, as an essential fact, that today Don Juan Pablo Armas Mac Donald
submitted his resignation from the position of director of the Company.
Yours faithfully
JOSE LUIS MURILLO COLLADO
General Manager
DTN
C.C.:
– Santiago Stock Exchange
– Electronic Stock Exchange of Chile
– Private risk rating agencies
– Creditors and RTB
– Archive
COLO COLO 935, LA SERENA – BOX 586
PHONE: (51) 2206000
) aguasdelvalle.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c02e49bf5e2e4bb628e0ba4fd9433332VFdwQmVVMXFRVEJOUkVWNlRtcE5OVTVSUFQwPQ==&secuencia=-1&t=1682376108